Yevhen SKRIABIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MOTIONAVIGATIONS LIMITED) |
| Date of publication | 17.10.2024 |
Names (1)
| Last name/Name | SKRIABIN |
|---|---|
| First name/Name | Yevhen |
| Full name/Name | Yevhen SKRIABIN |
| Type | Name |
Citizenships (1)
| Country | Ukraine |
|---|
Addresses (2)
| City | Kiev |
|---|---|
| Country | Ukraine |
| Full address | Kiev, Ukraine |
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Residency Number: 784-1993-5327283-6 |
|---|---|
| Country | United Arab Emirates |
| Expiration date | 2 |
| Type | Passport: FT746266 |
|---|---|
| Country | Ukraine |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 07:15
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